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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Jeffery John, Mr.

child relation
Offspring entities and appointments 228
  • 1
    38 BECMEAD AVENUE LIMITED
    06871334
    Active Corporate (8 parents)
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 191 - Director → ME
  • 2
    A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
    - now 08542599
    MAYDENE LIMITED
    - 2013-07-29 08542599
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 88 - Director → ME
  • 3
    A2M TRADING LTD - now
    ATOMO LTD
    - 2014-06-13 05763006
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2013-01-01
    IIF 98 - Director → ME
  • 4
    ACCESSORY LINE UK LTD
    - now 09344177
    ADL DISTRIBUTION LIMITED - 2016-07-28
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ 2022-12-13
    IIF 105 - Director → ME
  • 5
    ADENMORE LIMITED
    12558216
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 174 - Director → ME
  • 6
    AGROMETAL INVESTRADE UK LTD
    07997033
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 124 - Director → ME
  • 7
    ALLIANCE TRADE LTD
    06657045
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 19 - Director → ME
  • 8
    ALMER STEEL TRADING LTD
    - now 07159293
    PAGECONSULT SERVICES LTD
    - 2010-03-25 07159293
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 52 - Director → ME
  • 9
    AMER YACHTING LTD
    - now 13628988
    SINERGY GENERATION LTD
    - 2023-05-05 13628988
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ 2024-03-22
    IIF 178 - Director → ME
  • 10
    ANCHATRADE LTD
    07922380
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 129 - Director → ME
  • 11
    ANGELRED LIMITED
    04990557
    Dissolved Corporate (5 parents)
    Officer
    2005-12-11 ~ 2016-06-14
    IIF 68 - Director → ME
  • 12
    ANGELSTONE LIMITED
    08045702
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2013-10-11
    IIF 127 - Director → ME
  • 13
    APPLEPASS LIMITED
    04278814
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 190 - Director → ME
  • 14
    AQUACORP LIMITED
    07657398
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 119 - Director → ME
  • 15
    AQUACOURT LIMITED
    05826028
    Active Corporate (5 parents)
    Officer
    2006-05-23 ~ 2024-10-01
    IIF 50 - Director → ME
  • 16
    AQUASHIP LIMITED
    06261369
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 222 - Director → ME
  • 17
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ 2015-12-01
    IIF 9 - Director → ME
  • 18
    ARENDELL LIMITED
    08974118
    Active Corporate (14 parents)
    Officer
    2014-04-02 ~ 2015-12-01
    IIF 134 - Director → ME
  • 19
    ARTACTIVE LIMITED
    07542673
    Dissolved Corporate (5 parents)
    Officer
    2017-07-15 ~ 2018-07-20
    IIF 77 - Director → ME
    Person with significant control
    2017-07-15 ~ 2018-01-01
    IIF 215 - Has significant influence or control → OE
  • 20
    ATIUS LIMITED
    09425657
    Dissolved Corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 149 - Director → ME
  • 21
    ATLANTIC MARINE TECHNICS LTD
    - now 08322840
    ASHBROOKE TRADING LTD
    - 2013-01-22 08322840
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-12-01
    IIF 135 - Director → ME
  • 22
    AVENDALE LIMITED
    08606598
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 144 - Director → ME
  • 23
    BANANAFISH LTD
    08755130
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 4 - Director → ME
  • 24
    BEAMTECH MEDICAL PROJECTS LTD
    08754810 08755317
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 145 - Director → ME
  • 25
    BERLINGER (UK) LTD
    06903174
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 26
    BESTS CONSTRUCTION MATERIALS TRADING LTD
    07408449
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 27 - Director → ME
  • 27
    BLO CONSULTING LTD
    - now 08538611
    CASTLESHORE LTD
    - 2013-10-03 08538611 11035694
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2015-12-01
    IIF 184 - Director → ME
  • 28
    BLU OCEAN ESTATE LIMITED
    08439455
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ 2021-06-01
    IIF 79 - Director → ME
  • 29
    BLUE7 GROUP LIMITED - now
    MARINECROFT LIMITED
    - 2025-10-20 06518058
    Active Corporate (10 parents)
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 158 - Director → ME
  • 30
    BLYHE LTD
    12475210
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ 2021-05-25
    IIF 177 - Director → ME
  • 31
    BROOKSBY MEWS LTD
    10695487
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 32
    BROOKSOUTH LIMITED
    05693985
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-02-01 ~ 2015-12-01
    IIF 7 - Director → ME
  • 33
    BSG LINE LTD
    07595857
    Dissolved Corporate (5 parents)
    Officer
    2011-04-07 ~ 2015-05-27
    IIF 202 - Director → ME
  • 34
    BSI SCHOOL INTERNATIONAL LIMITED
    12339154
    Active Corporate (5 parents)
    Officer
    2021-05-26 ~ 2023-11-22
    IIF 109 - Director → ME
  • 35
    BURLING (UK) INTERNATIONAL LIMITED
    05167932
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 67 - Director → ME
  • 36
    BUSINESS & LEGAL CONSULTING LIMITED
    - now 06365508
    MECHANICAL LTD - 2013-09-18
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 80 - Director → ME
  • 37
    BUSINESS STORYTELLING LIMITED
    - now 12060448
    69INVESTMENT LTD
    - 2020-06-08 12060448 07482883... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 99 - Director → ME
  • 38
    BUTEO TRADING LTD
    07008240
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 71 - Director → ME
  • 39
    CAPETOWN PROPERTIES LIMITED
    11033863
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-26 ~ dissolved
    IIF 103 - Director → ME
  • 40
    CARTERHOUSE LTD
    09580704
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ 2015-12-01
    IIF 138 - Director → ME
  • 41
    CASTLESHORE LTD
    11035694 08538611
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 42
    CHALFEN NOMINEES LIMITED
    03140482
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 10 - Director → ME
    1995-12-21 ~ 2015-12-01
    IIF 205 - Secretary → ME
  • 43
    CHALFEN SECRETARIES LIMITED
    02975550
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 247 - Director → ME
    1994-10-06 ~ 2015-12-01
    IIF 220 - Secretary → ME
  • 44
    CHALFEN SERVICES LIMITED
    02948865
    Dissolved Corporate (7 parents, 118 offsprings)
    Officer
    1994-08-04 ~ dissolved
    IIF 207 - Secretary → ME
  • 45
    CHANCERY COMPANY SERVICES LIMITED
    03510339
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2015-12-01
    IIF 13 - Director → ME
  • 46
    CHANCERY INVESTMENTS LIMITED
    05886050
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 6 - Director → ME
  • 47
    CHARMSTORE INTERNATIONAL LTD
    - now 06652510
    SILVERHIVE LIMITED
    - 2008-08-12 06652510
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 66 - Director → ME
  • 48
    CINEMANOW LIMITED - now
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 230 - Director → ME
  • 49
    CITYCROWN LTD
    08916019
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ 2015-04-16
    IIF 139 - Director → ME
  • 50
    CITYSTAR INVESTMENTS LIMITED
    05886044
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 8 - Director → ME
  • 51
    CKT WEALTH ADVISORY LTD - now
    MARINE YACHT SERVICE AND MANAGEMENT LTD
    - 2026-04-08 11005304
    Active Corporate (6 parents)
    Officer
    2017-10-10 ~ 2024-01-05
    IIF 21 - Director → ME
  • 52
    CLOSER ADVISING UK LIMITED
    - now 08451478
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    Dissolved Corporate (11 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-11-07
    IIF 219 - Ownership of shares – 75% or more → OE
  • 53
    COASTMILL LIMITED
    06215942
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 232 - Director → ME
  • 54
    COLLINGTON CONSULTANTS LIMITED
    - now 04636350
    COLLINGTON TRADING LIMITED - 2003-12-19
    Dissolved Corporate (12 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 242 - Director → ME
  • 55
    COLORIFICIO CERAMICO BONET LTD
    - now 06441177
    OIL & GAS VESSELS SOLUTIONS LIMITED
    - 2018-01-31 06441177
    TECNOPHONE LTD
    - 2014-01-08 06441177
    UNIONE C.O.O.P. LTD
    - 2012-02-17 06441177
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2018-08-24
    IIF 84 - Director → ME
  • 56
    CONCLUSIVE SERVICES LTD
    - now 07330344
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 168 - Director → ME
  • 57
    CONSERVIER LIMITED
    09497803
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2024-03-20
    IIF 180 - Director → ME
  • 58
    CRANWOOD LIMITED
    12558539
    Active Corporate (6 parents)
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 162 - Director → ME
  • 59
    DENIM GLOBAL SOURCING LTD
    06584547
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 125 - Director → ME
  • 60
    DEVONWOOD LTD
    11035320
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 61
    DINGO 64 LIMITED
    09939397
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2018-07-22
    IIF 85 - Director → ME
    2022-06-20 ~ 2024-10-10
    IIF 175 - Director → ME
  • 62
    DOMCON LIMITED
    12144751
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ 2024-03-31
    IIF 161 - Director → ME
  • 63
    DOMUS FINE DESIGN COMPANY LIMITED
    09949915
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 147 - Director → ME
  • 64
    DYNA ENGINEERING LTD
    - now 06650040
    ARS INTERNATIONAL ENGINEERING LTD - 2008-07-21
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 65
    E.S.A. ENGINEERING UK LIMITED
    08991599
    Active Corporate (7 parents)
    Officer
    2018-11-12 ~ 2020-03-20
    IIF 94 - Director → ME
  • 66
    EASTERN REAL ESTATE CONSULTANCY LIMITED
    05288154
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 114 - Director → ME
  • 67
    ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD
    07807107
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2012-06-08
    IIF 194 - Director → ME
  • 68
    EDENBRIDGE LTD
    09769455 04446148
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ 2015-09-09
    IIF 22 - Director → ME
  • 69
    EDENSOUTH LIMITED
    09248407
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ 2015-12-01
    IIF 204 - Director → ME
  • 70
    ELECTRONIC COMPANY REGISTERS LIMITED
    07046555
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 71
    ELPEC TRADING LIMITED
    07105038
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 26 - Director → ME
  • 72
    EM INTERNATIONAL CREATIVE ESSENCE LTD
    11167184
    Active Corporate (6 parents)
    Officer
    2023-01-03 ~ 2024-03-22
    IIF 218 - Director → ME
  • 73
    ENERGORESOURCE LTD
    - now 08000247
    ENERGORESOURSE LTD
    - 2012-05-16 08000247
    Dissolved Corporate (6 parents)
    Officer
    2012-03-21 ~ 2013-03-21
    IIF 121 - Director → ME
  • 74
    ENVIREDGE LIMITED
    - now 09053411
    ACO TRADE LTD
    - 2015-02-16 09053411
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-05-22
    IIF 133 - Director → ME
  • 75
    EURO ENGINEERING UK LTD
    06117922
    Dissolved Corporate (3 parents)
    Officer
    2007-02-20 ~ 2016-06-08
    IIF 239 - Director → ME
  • 76
    EUROASIA COMMODITY TRADING LTD
    08314321
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2015-12-01
    IIF 140 - Director → ME
  • 77
    EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD
    09194390
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ 2015-12-01
    IIF 143 - Director → ME
  • 78
    FACTATO LIMITED
    04455704
    Dissolved Corporate (13 parents)
    Officer
    2017-09-22 ~ 2020-01-31
    IIF 95 - Director → ME
  • 79
    FARAM INTERIOR DESIGN LTD
    10379600
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ 2017-12-01
    IIF 102 - Director → ME
  • 80
    FINEWEST LIMITED
    05998360
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ 2009-01-01
    IIF 231 - Director → ME
  • 81
    FIRST ADD VALUE LTD
    10862376
    Active Corporate (9 parents)
    Officer
    2021-02-01 ~ 2024-03-22
    IIF 150 - Director → ME
  • 82
    FIUME SERVICE LTD
    06488229
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 45 - Director → ME
  • 83
    FMGP INVESTMENTS LIMITED
    08532435
    Dissolved Corporate (11 parents)
    Officer
    2021-06-07 ~ 2024-03-22
    IIF 108 - Director → ME
  • 84
    FONDAZIONE CLUB IN
    06882884 07986668
    Dissolved Corporate (4 parents)
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 188 - Director → ME
  • 85
    FOOD IMPEX LIMITED
    07552962
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ 2014-02-21
    IIF 201 - Director → ME
  • 86
    GALLERIA VIRGILIO LTD
    10986842
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ 2018-10-09
    IIF 106 - Director → ME
    2018-10-09 ~ dissolved
    IIF 110 - Director → ME
  • 87
    GAMISTIK UK LTD
    06108305
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 70 - Director → ME
  • 88
    GARTLAND LIMITED
    04208481
    Active Corporate (14 parents)
    Officer
    2021-11-23 ~ 2024-10-01
    IIF 173 - Director → ME
  • 89
    GEKKO TRADING LIMITED - now
    SOLO NATURA LIMITED - 2026-06-18
    GEKKO TRADING LIMITED
    - 2024-10-21 06006956
    GEKKO FINANCE & ADMINISTRATION LTD
    - 2011-02-23 06006956
    Active Corporate (8 parents)
    Officer
    2020-01-01 ~ 2022-03-03
    IIF 171 - Director → ME
    2006-11-22 ~ 2009-11-01
    IIF 59 - Director → ME
  • 90
    GGS&T LIMITED
    07480310
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 130 - Director → ME
  • 91
    GLOBAL HOUSE CONSULTANTS LTD
    06791624
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2015-12-01
    IIF 14 - Director → ME
  • 92
    GOLDCHARTER LIMITED
    06127332
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2008-11-25
    IIF 245 - Director → ME
  • 93
    GOLDCOURT LIMITED
    06175542 10191204
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 115 - Director → ME
    2007-03-21 ~ dissolved
    IIF 208 - Secretary → ME
  • 94
    GOLDMASON LTD
    08745917
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2015-12-01
    IIF 137 - Director → ME
  • 95
    GOLDSTRAND LAND LTD
    11216123
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    GOLDSTRAND LIMITED
    08804695
    Active Corporate (5 parents)
    Officer
    2014-02-01 ~ 2020-01-10
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 214 - Ownership of shares – 75% or more → OE
  • 97
    GPSG LTD
    06488015
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2015-12-01
    IIF 199 - Director → ME
  • 98
    GRACE AND COURAGE LTD
    10836507
    Active Corporate (3 parents)
    Officer
    2017-06-27 ~ 2017-09-01
    IIF 40 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-01
    IIF 213 - Right to appoint or remove directors → OE
  • 99
    GREENLIFE ESTATES HOLDING LIMITED
    - now 03145056
    XERTES HOLDING LIMITED - 1996-04-26
    Dissolved Corporate (34 parents)
    Officer
    2021-10-06 ~ 2024-03-22
    IIF 179 - Director → ME
  • 100
    HANSE INTERNATIONAL TRADING LTD
    06916627
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 53 - Director → ME
  • 101
    HIGH SUCCESS MACHINERY LTD
    08507288
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 203 - Director → ME
  • 102
    HOLDPRIME LIMITED - now
    DEAL TV LIMITED
    - 2007-08-17 04706017
    HOLDPRIME LIMITED - 2006-01-04
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ 2006-08-31
    IIF 224 - Director → ME
  • 103
    HPF INTERNATIONAL LTD
    06313701
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 240 - Director → ME
  • 104
    HYDRO PWR LTD
    06803659
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 74 - Director → ME
  • 105
    ICE STEEL LTD
    07073460
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2015-12-01
    IIF 15 - Director → ME
  • 106
    IEF INDUSTRIES LIMITED
    07601398
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2013-05-28
    IIF 197 - Director → ME
  • 107
    IMMO HOLDING LTD
    06126238
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 47 - Director → ME
  • 108
    IMPEX INVESTMENT UK LTD
    06064636
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 234 - Director → ME
  • 109
    IN AND DEV LIMITED
    07740575
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ 2013-04-08
    IIF 200 - Director → ME
  • 110
    INOX ALLIES UK LTD
    06488133
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ 2015-12-02
    IIF 189 - Director → ME
    2008-01-30 ~ 2008-01-30
    IIF 236 - Director → ME
  • 111
    INTAMUS LIMITED
    05018179
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 44 - Director → ME
  • 112
    INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD
    09782243
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2015-11-18
    IIF 11 - Director → ME
  • 113
    INTERLEON EUROPE LIMITED
    - now 03737025
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2024-10-01
    IIF 151 - Director → ME
  • 114
    INTEROIL IMPEX LLP
    OC412115
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2016-06-03
    IIF 183 - LLP Designated Member → ME
  • 115
    INVESTSUN LTD
    - now 06347667 06261218
    NORTHOAK LIMITED - 2012-05-16
    Active Corporate (8 parents)
    Officer
    2017-01-18 ~ 2017-10-23
    IIF 112 - Director → ME
  • 116
    ISLAND OF THE NORTH LIMITED
    11820178
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2021-03-01
    IIF 96 - Director → ME
  • 117
    ITALIAN CLASSIC DESIGN COMPANY LIMITED
    - now 06421495
    SOATH LTD
    - 2016-01-18 06421495
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 165 - Director → ME
  • 118
    ITALTRADE LIMITED
    06442381
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2015-12-01
    IIF 221 - Director → ME
  • 119
    JAVARED LTD
    - now 08755317
    BEAMTECH MEDICAL PROJECTS LTD
    - 2013-11-19 08755317 08754810
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 136 - Director → ME
  • 120
    JOON LTD
    08511188
    Dissolved Corporate (4 parents)
    Officer
    2017-04-30 ~ dissolved
    IIF 101 - Director → ME
  • 121
    JUPITER COMMODITY TRADING LTD
    - now 07480308
    EXELOR ENERGY LTD
    - 2011-09-26 07480308
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 122
    KALEIDON PROPERTIES LTD
    06117993
    Dissolved Corporate (7 parents)
    Officer
    2007-04-04 ~ 2016-05-31
    IIF 49 - Director → ME
  • 123
    KELLROSS LTD
    08640188
    Active Corporate (3 parents)
    Officer
    2013-08-06 ~ 2015-12-01
    IIF 118 - Director → ME
  • 124
    KINESIS ENERGY LIMITED
    06595130
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 107 - Director → ME
  • 125
    KORANNA LIMITED
    08818138
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2014-10-17
    IIF 187 - Director → ME
  • 126
    LEAR RACING CABLE UK LTD
    08527348
    Active Corporate (7 parents)
    Officer
    2020-03-25 ~ 2024-03-31
    IIF 159 - Director → ME
  • 127
    LEON LIMITED
    03571164
    Dissolved Corporate (5 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 33 - Director → ME
  • 128
    LEYDENBROOK LTD
    09822544
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ 2015-10-13
    IIF 17 - Director → ME
  • 129
    LOLLIPOP HOLDINGS LIMITED
    12955435
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 93 - Director → ME
  • 130
    LUXURY INVESTMENT CONSULTING LTD
    06760676
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ dissolved
    IIF 60 - Director → ME
    2008-11-28 ~ dissolved
    IIF 206 - Secretary → ME
  • 131
    MAGNIFLEX UK LTD
    10303086
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ 2024-03-25
    IIF 154 - Director → ME
  • 132
    MANAGEMENT TECHNICAL SERVICE LTD
    - now 06143161
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-02-13 ~ 2024-10-21
    IIF 152 - Director → ME
  • 133
    MAPEG INTERNATIONAL LIMITED
    10483163
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2017-05-11
    IIF 104 - Director → ME
  • 134
    MAPLE SUGAR SHACK LTD
    13609809
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 170 - Director → ME
  • 135
    MARKETING & MANAGEMENT UK LTD
    06237055
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ 2008-06-01
    IIF 237 - Director → ME
  • 136
    MASTER ROAD LIMITED
    09120292
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ 2024-05-02
    IIF 153 - Director → ME
  • 137
    MERCURIO UK LTD
    06280341
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 42 - Director → ME
  • 138
    MICROMEC LTD
    06443724 09516690
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 55 - Director → ME
  • 139
    MIDSTEEL TRADING LTD
    06184711
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2015-12-01
    IIF 56 - Director → ME
  • 140
    MILFINANCE LTD
    06578114
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 65 - Director → ME
  • 141
    MIRAX MEDICAL SOLUTIONS LIMITED
    06697476
    Dissolved Corporate (5 parents)
    Officer
    2011-11-04 ~ 2014-11-01
    IIF 146 - Director → ME
  • 142
    MONSELLA LTD
    07601704
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2015-12-01
    IIF 28 - Director → ME
  • 143
    MRI ALLIANCE LTD
    06488056
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 144
    MV EUROPE LTD
    05835536
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2009-07-01
    IIF 229 - Director → ME
  • 145
    MY QUOTE LIMITED - now
    CORSHAM LIMITED
    - 2026-04-11 09649536
    Active Corporate (12 parents)
    Officer
    2015-06-20 ~ 2015-12-01
    IIF 132 - Director → ME
  • 146
    NADA MAS LTD
    - now 06440418
    EASTSHORE SERVICES LTD
    - 2009-01-05 06440418
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 243 - Director → ME
  • 147
    NANUK COMMODITY TRADING LIMITED
    - now 06568286
    NEUROCONSULT LTD
    - 2013-10-16 06568286
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ 2013-12-31
    IIF 72 - Director → ME
  • 148
    NATRA GLOBAL BUSINESS LTD
    07658177
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 193 - Director → ME
  • 149
    NATRE CONSTRUCTION AND COMMODITY TRADING LTD
    - now 07897377
    TACA CONSTRUCTION & TRADING LTD
    - 2014-12-09 07897377
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ 2015-12-01
    IIF 1 - Director → ME
  • 150
    NETFORCE LTD
    05700195
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 151
    NEW TEAM UK LTD
    05998433
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 86 - Director → ME
    2006-11-14 ~ 2012-06-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Has significant influence or control → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 152
    NEW TECH INDUSTRIAL SOLUTIONS LTD
    05799482
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 153
    NEWSCORE UK LTD
    05977387
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2006-10-25
    IIF 225 - Director → ME
  • 154
    NORDDAT CONSULTING LTD
    06477237
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 223 - Director → ME
  • 155
    NORTHLAND STEEL LTD
    07149248
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2015-12-01
    IIF 32 - Director → ME
  • 156
    NORTHWIND METAL UK LTD
    08854781
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 141 - Director → ME
  • 157
    NOVOCO INTERNATIONAL TRADING LTD
    06470408
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 158
    OCEAN 13 LIMITED
    06261146 SC310578... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-13 ~ 2008-03-13
    IIF 235 - Director → ME
  • 159
    OCEANTRAIN LIMITED
    06504974
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2013-11-30
    IIF 128 - Director → ME
  • 160
    OFFSIDE INVESTMENTS LIMITED
    03583660
    Dissolved Corporate (8 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 169 - Director → ME
  • 161
    ONDEMOTIVE PRODUCTIONS LTD
    08744580
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ 2024-03-31
    IIF 157 - Director → ME
  • 162
    ORTIS TRADING LTD
    06574675
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 18 - Director → ME
  • 163
    PASSION FOOD & WINE LTD
    - now 07792592
    KASBIA LTD
    - 2011-10-13 07792592
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 196 - Director → ME
  • 164
    PEARLBROOK LIMITED
    06517999
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 5 - Director → ME
  • 165
    PLASMATOOL LTD
    - now 06681376
    PLASMA TOOL LTD
    - 2008-08-28 06681376
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2013-12-27
    IIF 41 - Director → ME
  • 166
    PLS LIGHTING SOLUTIONS LIMITED
    09104691
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2015-12-01
    IIF 126 - Director → ME
  • 167
    PRONTO FORMATIONS LTD
    09914715
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 35 - Director → ME
  • 168
    PROPLAN PROJECT MANAGEMENT UK LTD
    06511655
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 20 - Director → ME
  • 169
    PTA ENGINEERING LIMITED
    08208688
    Dissolved Corporate (8 parents)
    Officer
    2013-05-15 ~ 2016-01-13
    IIF 3 - Director → ME
  • 170
    PV CONNECT LTD - now
    GOLDFIELD TRADING LTD
    - 2010-05-17 06435638
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ 2010-04-15
    IIF 43 - Director → ME
  • 171
    QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD
    10701017
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-09-20
    IIF 92 - Director → ME
  • 172
    QUANTUM LEAP EXPERIENCE ITALIA LTD
    10708661
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 97 - Director → ME
  • 173
    QUANTUM LEAP EXPERIENCE LTD
    10707056
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 90 - Director → ME
  • 174
    QUORIN LIMITED
    - now 08876150
    OPUS 12 FINE ART LIMITED - 2015-07-03
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 167 - Director → ME
  • 175
    RAINBOW REAL MANAGEMENT LTD
    - now 06848368
    GREEN LEPRECHAUN LIMITED
    - 2018-12-20 06848368
    RAINBOW REAL MANAGEMENT LTD
    - 2015-04-14 06848368
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ 2019-11-01
    IIF 185 - Director → ME
  • 176
    RCC TRAINING & FINANCIAL RESEARCH LTD
    - now 06385196
    ROC TRAINING & FINANCIAL RESEARCH LTD
    - 2007-11-12 06385196
    ROCCO UK LTD
    - 2007-11-07 06385196
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 58 - Director → ME
  • 177
    REGALPART LIMITED
    03842157
    Dissolved Corporate (12 parents)
    Officer
    2013-07-19 ~ 2014-05-05
    IIF 82 - Director → ME
  • 178
    REYNA CONSULTING LTD.
    09156900
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 164 - Director → ME
  • 179
    RIVER FOOD TRADE LTD.
    07670550
    Dissolved Corporate (9 parents)
    Officer
    2014-08-12 ~ 2015-11-30
    IIF 2 - Director → ME
  • 180
    RIVERSFIELD LTD
    08373728
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2015-12-01
    IIF 192 - Director → ME
  • 181
    ROCKGOLD INTERNATIONAL LIMITED
    - now 06385227
    GATENET SERVICES LTD
    - 2010-03-03 06385227
    Active Corporate (4 parents)
    Officer
    2010-02-15 ~ 2015-12-01
    IIF 16 - Director → ME
  • 182
    ROCKGOLD LIMITED
    06442414
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 117 - Director → ME
  • 183
    ROUPELL LTD
    12475232
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 176 - Director → ME
  • 184
    SAGE STEEL & COMMODITIES TRADING LTD
    07521575
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 195 - Director → ME
  • 185
    SEAFARER SHIPPING SERVICES LTD
    06213926
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2010-04-15
    IIF 227 - Director → ME
  • 186
    SECURIX LOGITECH LIMITED
    09020352
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 83 - Director → ME
  • 187
    SHINING SHIRA LTD
    06795836
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 123 - Director → ME
  • 188
    SHORELAKE LIMITED
    04921472
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 241 - Director → ME
  • 189
    SILVEREX LLP
    OC411986
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 190
    SM SPORT ASSIST LTD
    08199248
    Dissolved Corporate (7 parents)
    Officer
    2018-04-18 ~ 2020-01-01
    IIF 111 - Director → ME
  • 191
    SMGR SOLUTION LTD
    06006965
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 62 - Director → ME
  • 192
    SOFTTECH ALLIANCE (UK) LTD
    06626260
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 246 - Director → ME
  • 193
    SOLACE INTERNATIONAL TRADING LTD
    07422510
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2015-12-01
    IIF 29 - Director → ME
  • 194
    SOUTHMILL LTD
    09580727
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 120 - Director → ME
  • 195
    SOUTHPRIDE UK LTD
    06435687
    Dissolved Corporate (7 parents)
    Officer
    2008-03-10 ~ 2008-03-10
    IIF 233 - Director → ME
  • 196
    SPECIAL TRADING & SERVICES LTD
    09836385
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 166 - Director → ME
  • 197
    STARGOLD EUROPE LIMITED
    05847377
    Dissolved Corporate (4 parents)
    Officer
    2006-06-15 ~ 2008-10-01
    IIF 228 - Director → ME
  • 198
    STARGRANGE LIMITED
    05720308 09678877
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2014-02-27
    IIF 113 - Director → ME
  • 199
    STEEL FURNITURE LTD
    06383440
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2012-03-27
    IIF 54 - Director → ME
  • 200
    STEELCORE INTERNATIONAL LTD
    06676928
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ 2015-12-02
    IIF 64 - Director → ME
  • 201
    STILEBAY LTD
    06021903
    Dissolved Corporate (11 parents)
    Officer
    2015-05-06 ~ 2019-03-15
    IIF 87 - Director → ME
  • 202
    T MODENA ENERGY LIMITED - now
    TERRA MODENA ENERGY LIMITED
    - 2024-04-20 13807004
    Active Corporate (3 parents)
    Officer
    2021-12-17 ~ 2021-12-22
    IIF 172 - Director → ME
  • 203
    TECHCOM CONSULTING LTD
    06456275
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-12-01
    IIF 48 - Director → ME
  • 204
    TECHINVEST TRADING LIMITED
    03859606
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 226 - Director → ME
  • 205
    TECHNOWOOD LTD
    - now 06278561
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    Active Corporate (9 parents)
    Officer
    2020-06-02 ~ 2024-03-19
    IIF 148 - Director → ME
  • 206
    THE FUNNY MONKEY SUPPLIERS LIMITED
    10603888
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2018-01-11
    IIF 36 - Director → ME
  • 207
    THE PENINSULA REAL ESTATE LTD.
    10541309
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-01 ~ dissolved
    IIF 91 - Director → ME
  • 208
    THIRD IMPORT EXPORT COMPANY LIMITED
    07278139
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 122 - Director → ME
  • 209
    TIF LTD
    06245997
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-07-01
    IIF 244 - Director → ME
  • 210
    TIKALWEB LTD
    05957466
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 238 - Director → ME
  • 211
    TRENDELLWOOD VENTURES LIMITED
    09015021
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-08-24
    IIF 163 - Director → ME
  • 212
    UNIFORGE LTD
    07937818
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ 2013-10-04
    IIF 131 - Director → ME
  • 213
    UNIRON TRADING LTD
    07505485
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2015-12-01
    IIF 25 - Director → ME
  • 214
    UNITEDALIA TECHNOLOGIES (UK) LTD
    06288884
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 73 - Director → ME
  • 215
    USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
    06784935
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2015-12-01
    IIF 198 - Director → ME
  • 216
    VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD
    07382929
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 24 - Director → ME
  • 217
    VETTA VENTURES LIMITED
    04149338
    Dissolved Corporate (10 parents)
    Officer
    2021-03-05 ~ 2024-03-31
    IIF 156 - Director → ME
  • 218
    VIC INSPECTION SERVICES HOLDING LIMITED
    08989902
    Active Corporate (3 parents)
    Officer
    2014-04-10 ~ 2016-02-01
    IIF 142 - Director → ME
  • 219
    W P ENTERPRISE LIMITED
    08446941
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ 2019-12-01
    IIF 81 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-26
    IIF 216 - Ownership of shares – 75% or more → OE
  • 220
    WAVETONE LIMITED
    08477797
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 221
    WEB COMMUNICATIONS & ADVERTISING LIMITED
    05414685
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 222
    WEIGHTPACK HOLDING LIMITED
    07963052
    Active Corporate (9 parents)
    Officer
    2019-06-22 ~ 2024-03-31
    IIF 78 - Director → ME
  • 223
    WELLNESS TECHNOLOGY UK LTD
    06092585
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 100 - Director → ME
  • 224
    WESTHAVEN LLP
    OC411987
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 225
    WHITE & POLES COMMUNICATION LIMITED
    08334043
    Active Corporate (12 parents)
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 160 - Director → ME
  • 226
    WOLDTOWN LIMITED
    10507312
    Active Corporate (7 parents)
    Officer
    2017-11-03 ~ 2024-03-18
    IIF 155 - Director → ME
  • 227
    WORLDWIDE ADVISORY LIMITED - now
    PLUSHARES LTD
    - 2014-03-14 07322307
    Active Corporate (3 parents)
    Officer
    2013-07-26 ~ 2014-03-01
    IIF 23 - Director → ME
  • 228
    YACHTS INVEST LONDON LTD - now
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED
    - 2019-06-05 08863694
    Active Corporate (8 parents)
    Officer
    2016-03-22 ~ 2019-05-15
    IIF 89 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.